UPS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
UPS (UK) LIMITED

COMPANY NUMBER
01852013

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/10/1984 (40 years and 2 months old)

WEBSITE
www.ups.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/1984 17/04/1989
ARKSTAR LIMITED

REGISTERED ADDRESS

2 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES
MIDDLESEX
TW18 3AG

Telephone: 02079490190
TPS: No

TRADING ADDRESSES

2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex TW18 3AG
TW18 3AG

Gresham Road
Nuneaton
Warwickshire
CV10 7QR

Credit Risk Overview

Want to learn more about UPS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£44.5M

11.07%

TOTAL LIABILITIES

£262.1k

37.83%

NET ASSETS

£44.5M

11.07%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UPS CORPORATE FINANCE SARL.	N/A	N/A
UPS (UK) LIMITED	Active - Accounts Filed	View Report
UPS CAPITAL INSURANCE AGENCY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Accounts filed
Date: 15/12/2023	Event: New Board Member Scott Robert Leonard Danielson (931685531) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UPS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UPS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£44.5M

11.07%

TOTAL LIABILITIES

£262.1k

37.83%

NET ASSETS

£44.5M

11.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

47

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UPS CORPORATE FINANCE SARL	Owned: 0.00 %	Shares: 398,561,509	Price per share: £0.00	Total Value: £3.99
UPS CORPORATE FINANCE SARL	Owned: 100.00 %	Shares: 4,280,711	Price per share: £1.00	Total Value: £4,280,711.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Raoul Stewardson 01/02/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Peter Raoul Stewardson 01/02/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fernando Falcon Romero 01/01/2022 - Present (2 years and 11 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Kingsley Dunstan 01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Kingsley Dunstan 01/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED PARCEL SERVICE INC	N/A	N/A
MARKEN TIME CAPITAL EXPRESS GMBH	N/A	N/A
MARKEN (SOUTH AMERICA) LIMITED	Active - Accounts Filed	View Report
MARKEN TIME CRITICAL EXPRESS GMBH	N/A	N/A
MARKEN TIME CRITICAL EXPRESS LIMITED	Active - Accounts Filed	View Report
UPS CORPORATE FINANCE SARL	N/A	N/A
UPS (UK HOLDING) LIMITED	Active - Accounts Filed	View Report
I-PARCEL LIMITED	Active - Accounts Filed	View Report
POLAR SPEED DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
UPS AIR COURIERS OF AMERICA LIMITED	Active - Accounts Filed	View Report
UPS LIMITED	Active - Accounts Filed	View Report
UPS PENSION PLAN TRUSTEE LIMITED	Active - Accounts Filed	View Report
UPS CORPORATE FINANCE SARL.	N/A	N/A
COYOTE LOGISTICS UK LIMITED	Active - Accounts Filed	View Report
EIRPOST GROUP UNLIMITED COMPANY	N/A	N/A
NIGHTLINE LOGISTICS GROUP UNLIMITED COMPANY	N/A	N/A
MAZE 1 LIMITED	Active - Accounts Filed	View Report
MAZE 2 LIMITED	Company is dissolved	View Report
MAZE 3 LIMITED	Company is dissolved	View Report
PLATINUM FRANCE INVESTISSEMENTS SAS	N/A	N/A
MARKEN SERVICES LIMITED	Active - Accounts Filed	View Report
DE FACTO 1341 LIMITED	Active - Accounts Filed	View Report
MARKEN LIMITED	Active - Accounts Filed	View Report
UNITED PARCEL SERVICE OF IRELAND LIMITED	N/A	N/A
BROWN REINSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
UNITED PARCEL SERVICE CSTC IRELAND LIMITED	N/A	N/A
UPS INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
UPS (UK) LIMITED	Active - Accounts Filed	View Report
UPS CAPITAL INSURANCE AGENCY LIMITED	Active - Accounts Filed	View Report
UPS GLOBAL TREASURY PLC	Active - Accounts Filed	View Report
UPS LOGISTICS GROUP INTERNATIONAL BV	N/A	N/A
UPS SCS (IRELAND) LIMITED	N/A	N/A
UPS SCS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Accounts filed
Date: 15/12/2023	Event: New Board Member Scott Robert Leonard Danielson (931685531) Appointed
Date: 12/12/2023	Event: New Board Member Scott Robert Leonard Danielson (931685570) Appointed
Date: 11/12/2023	Event: Fernando Falcon Romero (929107760) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Ronald Woo-Sung Chang (925341412) has left the board
Date: 13/05/2022	Event: New Board Member Peter Kingsley Dunstan (918226567) Appointed
Date: 06/05/2022	Event: New Board Member Peter Kingsley Dunstan (929544049) Appointed
Date: 06/05/2022	Event: Matthew Parkinson (928213843) has left the board
Date: 14/01/2022	Event: New Board Member Fernando Falcon Romero (929107760) Appointed
Date: 07/01/2022	Event: New Board Member Fernando Falcon Romero (929107767) Appointed
Date: 06/01/2022	Event: Kim Albert Ruymbeke (928213547) has left the board
Date: 27/04/2021	Event: New Board Member Kim Albert Ruymbeke (928213547) Appointed
Date: 26/04/2021	Event: New Board Member Matthew Parkinson (928213843) Appointed
Date: 20/04/2021	Event: New Board Member Matthew Parkinson (928213557) Appointed
Date: 20/04/2021	Event: New Board Member Kim Albert Ruymbeke (928213549) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: Bram Matthew Welsh (926228724) has left the board
Date: 23/09/2019	Event: New Board Member Bram Matthew Welsh (926228541) Appointed
Date: 13/09/2019	Event: New Board Member Bram Matthew Welsh (926228724) Appointed
Date: 06/09/2019	Event: Elisabel Rodriguez Marquez (923160020) has left the board
Date: 11/01/2019	Event: Gary Todd Barth (915433587) has left the board
Date: 17/12/2018	Event: New Board Member Ronald Woo-Sung Chang (925341412) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Board Member Tim Regis Helsen (924829843) Appointed
Date: 05/07/2018	Event: Ernest Caballero (919587537) has left the board
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Elisabel Rodriguez Marquez (923558166) has left the board
Date: 26/07/2017	Event: New Board Member Elisabel Rodriguez Marquez (923160020) Appointed
Date: 19/07/2017	Event: New Board Member Elisabel Rodriguez Marquez (923558166) Appointed
Date: 18/05/2017	Event: Peter Kingsley Dunstan (918226567) has left the board
Date: 14/03/2017	Event: New Company Secretary Peter Raoul Stewardson (922655867) Appointed
Date: 10/02/2017	Event: Peter Raoul Stewardson (922370730) has left the board
Date: 10/02/2017	Event: New Board Member Peter Raoul Stewardson (922370716) Appointed
Date: 03/02/2017	Event: Hans Michael Mensing (905477804) has left the board
Date: 03/02/2017	Event: New Board Member Peter Raoul Stewardson (922370730) Appointed
Date: 03/02/2017	Event: Hans Michael Mensing (915416579) has left the board
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed

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UPS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£44.5M

£262.1k

£44.5M

People Overview

6

47

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£44.5M

£262.1k

£44.5M

Accounts

People Overview

6

47

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™